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FISCHER D'ALTON LIMITED

Company number 09579120

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 L64.07 Completion of winding up
19 Jul 2019 COCOMP Order of court to wind up
18 Jun 2019 PSC01 Notification of George Lambert as a person with significant control on 3 January 2019
18 Jun 2019 PSC07 Cessation of Highspec Group Holdings Limited as a person with significant control on 3 January 2019
18 Jun 2019 AD01 Registered office address changed from Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN England to 3 Coniston Court Lightwater GU18 5AA on 18 June 2019
09 Apr 2019 MR04 Satisfaction of charge 095791200001 in full
05 Mar 2019 TM01 Termination of appointment of Barry William O'sullivan as a director on 16 February 2019
05 Mar 2019 AP01 Appointment of Mr George Lambert as a director on 16 February 2019
05 Mar 2019 TM01 Termination of appointment of Sean William O'connor as a director on 7 January 2019
05 Mar 2019 TM01 Termination of appointment of Dennis William Barnard as a director on 7 January 2019
17 Oct 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
07 Oct 2018 AA Accounts for a dormant company made up to 26 June 2017
19 Sep 2018 AA01 Current accounting period shortened from 31 December 2017 to 30 June 2017
25 May 2018 AD01 Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED England to Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN on 25 May 2018
14 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
14 May 2018 PSC02 Notification of Highspec Group Holdings Limited as a person with significant control on 23 March 2018
14 May 2018 PSC07 Cessation of Nigel James Cowdery as a person with significant control on 23 March 2018
04 May 2018 AD01 Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN England to 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED on 4 May 2018
04 May 2018 MR04 Satisfaction of charge 095791200002 in full
23 Mar 2018 TM01 Termination of appointment of Denise Mary Mulchrone as a director on 23 March 2018
23 Mar 2018 TM01 Termination of appointment of Nigel James Cowdery as a director on 23 March 2018
23 Mar 2018 AP01 Appointment of Mr Dennis William Barnard as a director on 23 March 2018
23 Mar 2018 AP01 Appointment of Mr Barry William O'sullivan as a director on 23 March 2018
23 Mar 2018 AP01 Appointment of Mr Sean William O'connor as a director on 23 March 2018